DILIGENTA LIMITED

• Principal Place of Business

  Lynch Wood

  Peterborough

  Cambs

  PE2 6FY

  UNITED KINGDOM

  Phone

  +4407708485466

  Web

  https://www.diligenta.co.uk

• Complaints Contact

  Lynch Wood

  Peterborough

  Cambs

  PE2 6FY

  UNITED KINGDOM

  Phone

  +4407708485466

• Equity Release Admin

  For Customer, Home reversion plans

• Mortgage Servicing

  For Customer, Regulated mortgage contract

• Authorised to Operate

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  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Insurance Admin

  For Commercial, Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts

• Stockbroking

  For Commercial, Professional, Retail (Investment), Retail (Non-Investment Insurance), Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Stakeholder pension scheme

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

• Debt Plan Admin

• Equity Release Setup

  For Customer, Home reversion plans

• Mortgage Setup

  For Customer, Regulated mortgage contract

• Investment Setup

  For Commercial, Eligible Counterparty, Professional, Retail (Investment), Retail (Non-Investment Insurance), Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Life Policy, Non-investment insurance contracts, Personal pension scheme, Rights to or interests in investments (Contractually Based Investments), Share, Stakeholder pension scheme, Unit, Warrant

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

• Hannah Robinson

  IRN HXR00261

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 30 Sep 2025)
• Hannah Winsper

  IRN HXW00031

  • [FCA CF] Manager of certification employee (9 Dec 2019 to 6 Dec 2022)
• Hari Das

  IRN HXD00041

  • [FCA CF] Manager of certification employee (27 Sep 2021 to 1 Apr 2023)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 26 Sep 2021)
• Hari Shankar

  IRN HXS00514

  • [FCA CF] Functions requiring qualifications (1 Nov 2024 to 14 Aug 2025)
• Harikesh Kumar Sharma

  IRN HXS00440

  • [FCA CF] Manager of certification employee (24 Jan 2024 to 5 Jan 2026)
• Harish Pillai

  IRN HXP00065

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 27 Jul 2023)
• Harli Thomas

  IRN HXT00180

  • [FCA CF] Manager of certification employee (1 Jul 2024 to 30 Sep 2025)
• Harmanjit Singh

  IRN HXS00097

  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 27 Sep 2024)
• Harmeet Singh

  IRN HXS00528

  • [FCA CF] Functions requiring qualifications (1 Jul 2024 to 30 Sep 2025)
• Harshal Kamble

  IRN HXK00057

  • [FCA CF] Manager of certification employee (1 Oct 2021 to 1 Apr 2024)
  • [FCA CF] Functions requiring qualifications (9 Dec 2019 to 30 Sep 2021)

No changes recorded yet.